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DUFAYLITE GROUP LIMITED

Company number 03956026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Designate shares 24/05/2011
21 Jun 2011 SH08 Change of share class name or designation
14 Jun 2011 CC04 Statement of company's objects
18 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
28 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Anthony Moscrop on 21 March 2010
14 Apr 2010 CH01 Director's details changed for Michael Burnell on 24 March 2010
14 Apr 2010 CH01 Director's details changed for Ande Wick on 21 March 2010
23 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 24/03/09; full list of members
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2008 363a Return made up to 24/03/08; full list of members
04 Apr 2008 288c Director's change of particulars / anthony moscrop / 01/07/2006
04 Apr 2008 288c Director and secretary's change of particulars / michael burnell / 01/07/2006
04 Apr 2008 288c Director's change of particulars / ande wick / 01/07/2006
19 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2007 395 Particulars of mortgage/charge
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 AA Group of companies' accounts made up to 30 September 2006